Frederick Kumi, also known as Emmanuel Kojo Baah Obeng and Abu Trica, alongside two other suspects, has been denied bail and remanded in custody following their appearance at the Gbese District Court in Accra on charges of cybercrime and money laundering.
The suspects were indicted by U.S. authorities and arrested by Ghanaian security agencies in connection with an alleged scheme that defrauded elderly victims of over $8 million.
The case has been adjourned to January 13, 2026, for further proceedings.
The suspects appeared before the court on Tuesday, December 23, 2025, under heavy security, following investigations into a series of cyber-related offences, including online fraud, identity theft, and illicit financial transactions.
The federal grand jury in the Northern District of Ohio has indicted Kumi for allegedly defrauding vulnerable elderly individuals through a series of deceptive online romance schemes since 2023.
Authorities are expected to present further evidence when the case resumes in January 2026, as Abu Trica and his associates await extradition to the United States.
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